ELITE OUTLET DIRECT LTD
UNIT 1 PHILLIPS HOUSE, SANDGATE INDUSTRIAL ESTATE, HARTLEPOOL TS25 1UB- Active
- Private Limited Company
- Company No. 13997117
- Last Updated: 01 Mar 2024
Company Profile
ELITE OUTLET DIRECT LTD was incorporated on Wednesday, March 23, 2022 as a Private Limited Company with registered address in HARTLEPOOL. ELITE OUTLET DIRECT LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 2 years 5 months and 28 days.
| Name | ELITE OUTLET DIRECT LTD |
|---|---|
| Company number | 13997117 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PHILLIPS HOUSE SANDGATE INDUSTRIAL ESTATE HARTLEPOOL TS25 1UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jayde Louise Phillips Nationality: British |
Dates: Monday, October 30, 2023 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
|
| Mr John Dawson Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Douglas Phillips Nationality: British |
Dates: Wednesday, March 23, 2022 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Douglas Phillips Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jayde Louise Shaw Nationality: British |
Dates: Wednesday, March 23, 2022 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE OUTLET DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE OUTLET DIRECT LTD | 23 Mar 2022 |